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BRACKNELL ESTATES (NO 2) LIMITED

Company number 03832000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2002 395 Particulars of mortgage/charge
25 Jan 2002 288a New director appointed
26 Nov 2001 CERTNM Company name changed cavendish estates (uk) LTD\certificate issued on 26/11/01
03 Nov 2001 363s Return made up to 26/08/01; full list of members
24 May 2001 AA Accounts made up to 31 March 2001
15 Feb 2001 363s Return made up to 26/08/00; full list of members
15 Feb 2001 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
09 Feb 2001 288a New director appointed
18 Jan 2001 AA Accounts made up to 31 March 2000
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 2000 CERTNM Company name changed penicuik LTD\certificate issued on 14/07/00
23 Jun 2000 287 Registered office changed on 23/06/00 from: 86 princess street manchester lancashire M1 6NP
23 Jun 2000 288a New secretary appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
09 Sep 1999 288b Secretary resigned
08 Sep 1999 288b Director resigned
26 Aug 1999 NEWINC Incorporation